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M&L Invest Union Markets is an international investment company that aims to give its clients access to a broad range of financial instruments and markets.

Key responsibilities:
- Review applications for on-boarding new clients, according to KYC procedures and guidelines
- Instruct the relevant Company department to request missing/incorrect/expired documentation from clients;
- Liaise with the relevant Company department for arranging the timely receipt of client documentation;
- Liaise with the relevant Company department for processing deposits and withdrawals of client funds;
- Identify suspicious documents or activities and report them to the Head of the AML /Compliance;
- Check clients through independent third party electronic verification platforms (e.g. World Check);
- Maintain accurate and complete client records (KYC, Questionnaire) of existing clients;
- Staff training;
* Drafting procedures and instructions for clients' KYC and monitoring process
* Clients' transactions monitoring

Candidate Profile:
- University degree/diploma in Finance, Economics, Business or similar will be considered as an advantage;
- Excellent verbal and written communication skills in English and Russian. Knowledge of any other language will be considered as a strong advantage;
- Experience in a similar position and especially in the Investment industry will be considered as an advantage
- Ability to work on shifts;
- CySEC Advanced or Basic Examination Certification, ACAMS certificate will be considered as an advantage;
- Excellent communication skills;
- Attention to detail and procedures;
- Ability to work under pressure and meet daily deadlines;
- Team Player.

We offer:
- Competitive salary and benefits
- Working in an international fast-growing company
- Free lunches
- Extra health insurance
- Opportunity of career advancement

Please, sent your CV to hr@exante.eu

Persons Required: 1
Employer Hours: Full-Time
Overall: Permanent

Apply Now (Send Your CV) Send Email to Employer

Contact Person

Liva
Email: hr@exante.eu
Phone: +357-2534-2627